Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHARU LOGISTICS PRIVATE LIMITED
CIN: U63011DL2001PTC113531 As on: 2026-07-13
CHARU LOGISTICS PRIVATE LIMITED (CIN: U63011DL2001PTC113531) is a Private company incorporated on 21 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2480000.00.
CHARU LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARU LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of CHARU LOGISTICS PRIVATE LIMITED are NAVIN KUMAR GARG, and SARITA GARG.
CHARU LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011DL2001PTC113531 and its registration number is 113531. Users may contact CHARU LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARU LOGISTICS PRIVATE LIMITED is 824,VIKASDEEP,DISTRICT CENTRE,LAXMINAGAR , DELHI, Delhi, India - 110092.
Current status of CHARU LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHARU LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHARU LOGISTICS
Purchase full report of CHARU LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARU LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHARU LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003187 | NAVIN KUMAR GARG | Director | 2012-08-06 |
| 00007059 | SARITA GARG | Director | 2012-08-06 |
Past Directors & Key Managerial Personnel of CHARU LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047644 | MADHUMITA CHOUBEY | Director | - | 2012-04-12 |
| 01241912 | NISHIKANT CHOUBEY . | Director | - | 2012-04-12 |
| 00003187 | NAVIN KUMAR GARG | Additional Director | - | 2012-08-06 |
| 00007059 | SARITA GARG | Additional Director | - | 2012-08-06 |
| 00046219 | CHAYANIKA CHOUBEY | Director | - | 2012-04-12 |
Other Directorships of MADHUMITA CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPETENT CATERERS PRIVATE LIMITED | U55204DL2004PTC130637 | Director | - | 2007-02-14 |
Other Directorships of NISHIKANT CHOUBEY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAGADIA COPPER LIMITED | L27202GJ1962PLC040548 | Nominee Director | - | 2010-09-03 |
| STATE FARMS CORPORATION OF INDIA LIMITED | U01111DL1969SGC005045 | Director | - | 2011-10-21 |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Additional Director | - | 2011-06-28 |
| HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC197072 | Director | - | 2018-03-02 |
| CENTRAL RAILSIDE WAREHOUSE COMPANY LIMITED | U63023DL2007PLC165676 | Nominee Director | - | 2008-08-05 |
| ETRANS SOLUTIONS PRIVATE LIMITED | U63090WB2000PTC092223 | Additional Director | - | 2013-05-27 |
| ETRANS SOLUTIONS PRIVATE LIMITED | U63090WB2000PTC092223 | Director | - | 2016-07-29 |
| NATIONAL MULTI-COMMODITY EXCHANGE OF INDIA LIMITED | U75131GJ2001PLC040281 | Director | - | 2008-08-29 |
Other Directorships of NAVIN KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNM POWER SYSTEMS PRIVATE LIMITED | U31104DL1997PTC084731 | Director | - | 2007-09-29 |
| KRISHNAPRIYA CONSULTANTS PRIVATE LIMITED | U74140DL1989PTC035240 | Director | 2009-07-14 | Ongoing |
| KRISHNAPRIYA CONSULTANTS PRIVATE LIMITED | U74140DL1989PTC035240 | Director | - | 2008-06-05 |
| NEWTEC STEELS PRIVATE LIMITED | U74899DL1989PTC037954 | Director | - | 2010-01-11 |
| KAILASHPATI OVERSEAS PRIVATE LIMITED | U74999DL1993PTC055619 | Director | 1993-10-13 | Ongoing |
Other Directorships of SARITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUMEN LEGAL LLP | AAZ-1757 | Designated Partner | 2021-10-25 | Ongoing |
| SNM POWER SYSTEMS PRIVATE LIMITED | U31104DL1997PTC084731 | Director | - | 2007-09-29 |
| KRISHNAPRIYA IT SERVICES PRIVATE LIMITED | U72200DL2001PTC111498 | Director | 2009-06-10 | Ongoing |
| KRISHNAPRIYA CONSULTANTS PRIVATE LIMITED | U74140DL1989PTC035240 | Director | 2010-04-05 | Ongoing |
| KRISHNAPRIYA CONSULTANTS PRIVATE LIMITED | U74140DL1989PTC035240 | Director | - | 2008-06-02 |
| KAILASHPATI OVERSEAS PRIVATE LIMITED | U74999DL1993PTC055619 | Director | 2010-04-05 | Ongoing |
| KAILASHPATI OVERSEAS PRIVATE LIMITED | U74999DL1993PTC055619 | Director | - | 2009-07-18 |
Other Directorships of CHAYANIKA CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85191DL2007PTC163659 | HARMONE HEALTH CARE & RESEARCH CENTRE PR IVATE LIMITED | 824, VIKASDEEP LAXMINAGAR DISTT. CENTRE , DELHI, Delhi, India - 110092 |
| U74140DL2005PTC133036 | D N MANAGEMENT & CONSULTANTS PRIVATE LIMITED | 824,VIKASDEEP LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| U45201DL2004PTC127623 | SHARP TECHNO CONSTRUCTION WORKS PRIVATE LIMITED | 824, VIKASDEEP LAXMINAGAR DISST. CENTRE , NEW DELHI, Delhi, India - 110092 |
| U67190DL1997PTC085268 | AHIMSA LEASING AND FINANCE PRIVATE LIMITED | 813 A, Vikasdeep Building Laxminagar District Centre , New Delhi, Delhi, India - 110092 |
| AAM-5739 | S. R. READY WEARS LLP | 716, VIKASDEEP BUILDING DISTRICT CENTRE LAXMINAGAR LAXMINAGAR, Delhi, India - 110092 |
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2004PTC126328 | ZILLION IMPEX PRIVATE LIMITED | 216 VIKASDEEP BUILDINGLAXMI NAGAR DISTRICT CENTRE DELHI , DELHI, Delhi, India - 110092 |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| ACR-4445 | SHARIOT CAPITAL ADVISORS LLP | 508, Vikasdeep Building,,LaxmiNagar DistrictCentre,East Delhi,East Delhi,Delhi,India-110092 |
| U66190DL2025PTC453437 | SURAAG CAPITAL MANAGEMENT PRIVATE LIMITED | 404, Pragati Deep Laxmi,Nagar District Centre,East Delhi,East Delhi,Delhi,110092-India |
| U17099DL2023PTC423992 | COREISH PAPER AND PACKAGING PRIVATE LIMITED | 801, ANSAL VIKASDEEP BUILDING,DISTRICT CENTRE, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U47219DL2023PTC420417 | GAUSHALA DIRECT PRIVATE LIMITED | F-410 Aditiya Tower Laxmi,Nagar, District Centre,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2022PTC400580 | INNOVA ESI PRIVATE LIMITED | 204, 2ND FLOOR, VIKASDEEP BUILDING LAXMI NAGAR DISTRICT CENTRE,DELHI,New Delhi,Delhi,110092-India |
| U17094DL2024PTC426418 | KHATEMA SPECIALITY PAPERS PRIVATE LIMITED | 405, 4th Floor, Vikasdeep Building,District Centre Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U18204DL2007PTC158532 | S. R. READY WEARS PRIVATE LIMITED | 716, VIKASDEEP BUILDING DISTRICT CENTRE , LAXMINAGAR, Delhi, India - 110092 |
| AAH-0514 | ARYAA BUSINESS CONSULTANTS LLP | 613, LAXMIDEEP BUILDING, LAXMI DISTRICT CENTRE, NEW DELHI- 110092,NEW DELHI,East Delhi,Delhi,India-110092 |
| AAG-5347 | ARYA CNC TECHNOLOGIES LLP | 824,Vikasdeep Building, Laxmi Nagar, Distt. Centre Delhi, Delhi, India - 110092 |
| U74999DL1993PTC055619 | KAILASHPATI OVERSEAS PRIVATE LIMITED | 824,VIKASDEEP LAXMI NAGAR DISTT. CENTRE , DELHI, Delhi, India - 110092 |
| U31500DL2014PTC270908 | DRS ENERGY PRIVATE LIMITED | 204, VIKASDEEP BUILDING, DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U63020DL2008PTC179541 | GWALA AGRO STORAGE INDIA PRIVATE LIMITED | 826, VIKASDEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| U66010DL1998PTC094547 | REGENT SURVEYORS PRIVATE LIMITED | 114, VIKASDEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, , DELHI, Delhi, India - 110092 |
| U65921DL1996PTC077470 | AKARSH FINCAP SERVICES PRIVATE LIMITED | 115, VIKASDEEP BUINDING LAXMI NAGAR DISTRICT CENTRE. , DELHI, Delhi, India - 110092 |
| U74140DL2007PTC162857 | CUBIC REAL ESTATE PRIVATE LIMITED | 710, Vikasdeep Laxminagar Distt. centre, , New Delhi, Delhi, India - 110092 |
| U74140DL2014PTC271269 | INNOVA SOLAR SYSTEMS PRIVATE LIMITED | 204, Vikasdeep Building, Lakshmi Nagar, District Centre , Delhi, Delhi, India - 110092 |
| U80901DL2009PTC188173 | RB CLASSES PRIVATE LIMITED | 508, VIKASDEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092 |
| U85100DL2012PTC246267 | VETONATURALS (INDIA) PRIVATE LIMITED | 115, VIKASDEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE, , DELHI, Delhi, India - 110092 |
| AAF-4630 | INNOVA AM TECH LLP | 204, VIKASDEEP BUILDING DISTRICT CENTRE, LAXMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U65921DL1996PTC076131 | GURPADAM INVESTMENT AND FINANCE PRIVATE LIMITED | 804, Vikasdeep building Laxmi Nagar , district centre , delhi, Delhi, India - 110092 |
| U74999DL2020PTC362493 | DHANAURIA CONSULTANCY SERVICES PRIVATE LIMITED | G-11, Vikasdeep Building, Laxmi Nagar District Centre , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.